DOSSIERS / NEW YORK
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Partnership dossier

NEW YORK

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-10
KYBE ID: FR-532265147 · 532265147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
NEW YORK
fr_insee
532265147
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-05-10
fr_insee
2018-02-19
fr_insee
32 LOT LOT VILLAGE VIVA, BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€89,991
fr_insee

Connections

15 links
Shared operator — likely the same administrator
THE HATShared officer / director · 2 share thisMARYLAND 1Shared registered address · 2 share thisOREGONShared officer / director · 5 share thisANATOLE 2E2GShared officer / director · 5 share thisALFRED PEROLARIShared officer / director · 5 share thisCABINET PEROLARI JUNDShared officer / director · 5 share thisLACASSAGNE NGEShared officer / director · 5 share thisBLUM 2E2GShared officer / director · 5 share thisEDOUARD 2E2GShared officer / director · 5 share thisGFA PEROLARIShared officer / director · 5 share thisAVAPITI 5Shared officer / director · 6 share thisAVAPITI 4Shared officer / director · 6 share thisAVAPITI 2Shared officer / director · 6 share thisAVAPITI 3Shared officer / director · 6 share thisAVAPITI 1Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ALFRED YVON PEROLARIDirecteur—France registry
DENIS SERGE ALAIN ATTALDirecteur—France registry
ERIC ORLANDO PENCROFFIDirecteur—France registry
GERARD PATRICE NAILLATDirecteur—France registry
JOEL CLAUDE ALAIN LEQUETTEDirecteur—France registry
PASCAL JOSEPH PFISTERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off